DOSSIERS / IMAD OULED FOUGRA
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Sole trader dossier

IMAD OULED FOUGRA

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-534979703 · 534979703 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IMAD OULED FOUGRA
fr_inpi
534979703
fr_inpi
active
fr_inpi
2011-10-01
fr_inpi
45 AV PAUL DOUMER, 06190 ROQUEBRUNE-CAP-MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
EURO CONSTRUZIONIdissolvedGERARD ALAIN BRAYEdissolvedGINES GARCIAdissolvedHMDLdissolvedHMDL CONSEILdissolvedHMDL SPORTdissolvedJEAN PAUL GUIOTactiveJELOPIactiveKALLISTEactiveLAC SAINT MARTINdissolvedLAETITIA LANCONdissolvedLES COQUELICOTSdissolvedLES TULIPESdissolvedMARTIN MARDOCHE WILFRIED AMARdissolvedPIETRA FINANCE ASSISTANCE GESTIONdissolvedRENEE FERNANDE MANAUDdissolvedROMAIN ALEXANDRE CHRISTIAN DUSSAUGEactiveSARL EDIL 93 DI M ET CdissolvedSILVERactiveTatjana VLADIMIROVAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100